Company
Screen this subjectBRE International Logistics Corporation HK Limited
Sanctioned entityHong Kong. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 58341treasury.govofac.treasury.gov
Connections2
Owned by1
- Share not statedOwned or Controlled ByIran
Other links1
- Xingyu QiuSanctionedRepresented by"Acting for or on behalf of"Born 6 May 1985China
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 71290579 | |
| Registration number | 71290579 | |
| Business registration number | 71290579 | Hong Kong |
Other names1
Also known as1
波斯通香港國際物流有限公司
Addresses1
Rm 5 9/F, Golden Indl Building, 16-26 Kwai Tak St, Kwai Chung, Hong Kong
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